Room 68, 7/F, Woon Lee Commercial Building, 7-9 Austin Avenue, Tsim Sha Tsui, Kowloon
Our Services
Anti-Money Laundering Compliance Related Services
We fully communicate with our clients to understand their operations and needs and develop customised compliance solutions to them.
Setting up Anti-Money Laundering policies, procedures and controls
- Site visit to client premises and discuss with management to understand its operations
- Customise Anti-Money Laundering policies, procedures and controls according to the client’s circumstances
Anti-Money Laundering Independent Audit Function
- Site visit to client premises and discuss with management to understand any updates on its operations
- Review documentary evidence to evaluate effectiveness of the application of Anti-Money Laundering policies, procedures and controls
Anti-Money Laundering seminar / training
- Explain what are money laundering, terrorist financing and proliferation financing of weapons of mass destruction; recent trends; relevant laws and regulations; and why are they important to participants
- Introduce the industry Anti-Money Laundering guidelines that apply to the sector of the participants; explain the requirements; and provide practical suggestions on application of the requirements
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Room 68, 7/F, Woon Lee Commercial Building, 7-9 Austin Avenue, Tsim Sha Tsui, Kowloon
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